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A great way to inform and better protect you from scammers

The below is from a Scammer! Some of the emails may not look like scams, but they all lead to the same thing. The scammer will pay by check (cashier's check/money order) for more then the pet is worth, then they will ask you to send them back the difference in money. A couple weeks later you find out the check was fake and the bank will take it out of your account. This scam can be set up several ways.

Some key points for pointing out a scammer:
1. Doesn't care much about the pet, just the transaction.
2. Says they will use their own shipper.
3. 95% of the scammers are from overseas (Nigeria, Israel, South Africa)
4. Pays you more then the pet is worth, then asks for the difference in money back.

Email: pennypuppy@myway.com
Date Caught: 12/7/2006
IP Address:
Host Information:

*Warning* This is a scam.

Yorkshire Terrier

You are welcome to PENNYPUPPY yorkshire listing..you are guaranteed of the best well bred

yorkshire terrier pups in the United States Of America....we are registered with various yorkshire organisations and our yorkshire terriers are AKC registered..they got all the neccessary papers

and we have an in-house vetinery doc. who caters to these pups at regular intervals....welcome to the world of healthy yorkie pups....our yorkies take to kids easily and they are very friendly...in fact they are so friendly, you will find it hard to refer to them as pets...you will prefer to regard them as family members..

And as the PENNYPUPPY organisation has commensed christmas bonuses...all our puppy prices have been slashed by 50% hence the reduced price...plus there is room for negotiation...YOU CAN NOT GET A BETTER OFFER ANYWHERE ELSE....feel free to contact us for further information.

*Warning* This is a scam.

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